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to reviewing such evidence only where the Government conducts a loint investigation" with that agency or branch of government. See United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-.5 (S.D.N.Y. Aug. 17, 2018) (no joint investigation between Government, Public Company Accounting Overs
hat warrant disclosure in this case. Fifth, internal Department of Justice emails relating to the prior Florida Investigation have been gathered by the Department of Justice's Office of Professional Responsibility ("OPR"), as part of its unrelated investigation into the resolution of the prior Florida Investigation.5 In particular, during the course of its in
2 mentions1 same-page
Page ?Same page
o reviewing such evidence only where the Government conducts a "joint investigation" with that agency or branch of government. See United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at ■4-5 (S.D.N.Y. Aug. 17, 2018) (no joint investigation between Government, Public Company Accounting Oversi
hat warrant disclosure in this case. Fifth, internal Department of Justice emails relating to the prior Florida Investigation have been gathered by the Department of Justice's Office of Professional Responsibility ("OPR"), as part of its unrelated investigation into the resolution of the prior Florida Investigation.' In particular, during the course of its in
2 mentions1 same-page
Page ?Same page
o reviewing such evidence only where the Government conducts a "joint investigation" with that agency or branch of government. See United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at ■4-5 (S.D.N.Y. Aug. 17, 2018) (no joint investigation between Government, Public Company Accounting Oversi
hat warrant disclosure in this case. Fifth, internal Department of Justice emails relating to the prior Florida Investigation have been gathered by the Department of Justice's Office of Professional Responsibility ("OPR"), as part of its unrelated investigation into the resolution of the prior Florida Investigation.' In particular, during the course of its in
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2 mentions1 same-page
Page ?Same page
o reviewing such evidence only where the Government conducts a "joint investigation" with that agency or branch of government. See United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at ■4-5 (S.D.N.Y. Aug. 17, 2018) (no joint investigation between Government, Public Company Accounting Oversi
hat warrant disclosure in this case. Fifth, internal Department of Justice emails relating to the prior Florida Investigation have been gathered by the Department of Justice's Office of Professional Responsibility ("OPR"), as part of its unrelated investigation into the resolution of the prior Florida Investigation.' In particular, during the course of its in
2 mentions1 same-page
Page ?Same page
o reviewing such evidence only where the Government conducts a "joint investigation" with that agency or branch of government. See United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) (no joint investigation between Government, Public Company Accounting Oversi
hat warrant disclosure in this case. Fifth, internal Department of Justice emails relating to the prior Florida Investigation have been gathered by the Department of Justice's Office of Professional Responsibility ("OPR"), as part of its unrelated investigation into the resolution of the prior Florida Investigation.5 In particular, during the course of its in
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Mutual Connections (43)
Entities connected to both Middendorf and the Department of Justice's Office of Professional Responsibility
Jeffrey Epstein
PERSON16 w/ Middendorf·24 w/ the
United States
LOCATION16 w/ Middendorf·22 w/ the
the Southern District
LOCATION11 w/ Middendorf·23 w/ the
Brady
PERSON15 w/ Middendorf·16 w/ the
CO
Collins
PERSON15 w/ Middendorf·16 w/ the
FBI
ORGANIZATION11 w/ Middendorf·18 w/ the
Ghislaine Maxwell
PERSON10 w/ Middendorf·19 w/ the
Southern District of New York
ORGANIZATION8 w/ Middendorf·21 w/ the
Giglio
PERSON10 w/ Middendorf·16 w/ the
FI
Finnerty
PERSON15 w/ Middendorf·5 w/ the
Supreme Court
ORGANIZATION4 w/ Middendorf·15 w/ the
CO
Coppa
PERSON5 w/ Middendorf·11 w/ the
AV
Avellino
PERSON10 w/ Middendorf·5 w/ the
Department of Justice
ORGANIZATION6 w/ Middendorf·8 w/ the
Alfredo Rodriguez
PERSON9 w/ Middendorf·4 w/ the
Martha Stewart
PERSON6 w/ Middendorf·6 w/ the
USAO-SDFL
ORGANIZATION5 w/ Middendorf·7 w/ the
Prince Andrew
PERSON6 w/ Middendorf·6 w/ the
New York Stock Exchange
ORGANIZATION6 w/ Middendorf·5 w/ the
BA
Barcelo
PERSON6 w/ Middendorf·5 w/ the